The Federal Reserve Board has announced the termination of enforcement actions against two financial entities. The actions, which have been concluded recently, involve Hana Bancorp, Inc. and Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Hana Bancorp, previously known as BNB Financial Services Corporation and based in New York, was under a written agreement since June 22, 2010. This agreement was officially terminated on May 30, 2025.
Similarly, Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A., headquartered in Utrecht, Netherlands, along with Rabobank Nederland’s New York Branch, had been subject to a written agreement since June 30, 2015. This enforcement action came to an end on May 29, 2025.
These developments were made public by the Federal Reserve Board on Thursday. Further details and additional enforcement actions are accessible for review.
